| Name: | WICCOPEE FARMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1773796 |
| ZIP code: | 10022 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | C/O SHEARMAN & STERLING, 599 LEXINGTON AVE 16TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 108 EAST HOSS CROSS RD, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GRUSON | Chief Executive Officer | 108 EAST HOOK CROSS RD, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GRUSON | DOS Process Agent | C/O SHEARMAN & STERLING, 599 LEXINGTON AVE 16TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-07 | 2005-12-15 | Address | C/O SHEARMAN & STERLING, 599 LEXINGTON AVE 16TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-01-07 | 2005-12-15 | Address | C/O SHEARMAN & STERLING, 599 LEXINGTON AVE 16TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 2000-01-07 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 2000-01-07 | Address | 108 E HOOK CROSS RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 2000-01-07 | Address | 108 E HOOK CROSS RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 1993-11-19 | 1996-01-09 | Address | EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2113940 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051215002121 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002801 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002346 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000107002433 | 2000-01-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971117002657 | 1997-11-17 | BIENNIAL STATEMENT | 1997-11-01 |
| 960109002188 | 1996-01-09 | BIENNIAL STATEMENT | 1995-11-01 |
| 931119000378 | 1993-11-19 | CERTIFICATE OF INCORPORATION | 1993-11-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
